C&D Property Management Group Co., Ltd. has issued a proxy form outlining arrangements for an Extraordinary General Meeting (EGM) on 30 October 2026 at 10:00 a.m. in Hong Kong.
The single agenda item seeks shareholder approval to “approve, confirm and ratify” the Equity Transfer Agreement signed on 11 September 2026 between Xiamen Lirong Investment Management Co., Ltd. and Xiamen Lianfa (Group) Real Estate Co., Limited. The agreement covers the purchase of 100 per cent equity interest in Xiamen Lianfa (Group) Property Services Company Limited, together with all related transactions.
Shareholders may appoint the EGM chair or another designated proxy to vote on their behalf. Completed proxy forms, with any accompanying authorisations, must reach Tricor Investor Services Limited no later than 48 hours before the meeting. Joint shareholders may vote in person or by proxy, with voting rights exercised by the first-named holder on the register if multiple holders attend.
Attendance at the EGM requires proof of identity, and corporate shareholders must present appropriate board resolutions or powers of attorney for their representatives. Completion of a proxy form does not preclude shareholders from attending and voting in person, in which case the proxy will be deemed revoked.